VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Banluna Limited

Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
VAT ID no VAT ID available
Company No. 01959779 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Melice, Jean Paul Andre Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Dutillieut, Colette London, England Status: Active Notified: 29/08/2007 Role: Secretary Nationality: Other
    Melice, Jean Paul Andre London, England Status: Active Notified: 29/08/2007 Date of Birth: 02/1947 Occupation: Businessman Role: Director Country of Residence: Congo, The Democratic Republic Of The Nationality: Belgian
    Seebaluck, Soobaschand London, England Status: Active Notified: 25/02/2023 Role: Secretary
    Seebaluck, Soobaschand First Floor, London, England Status: Ceased Notified: 01/01/2021 Ceased: 26/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British